【Acer】Announcement of Shareholder Approval for Removal of Non-Compete Restrictions for New Directors

1. Date of resolution: 2026/05/29. 2. Directors permitted to engage in competitive activities: Jason Chen, Stan Shih, Shih Hsuan-Hui (representative of Hong-Rong Investment), and independent directors Ho Li-Mei, Wu Yu-Li, Yang Pan-Chih, Ho Mei-Yueh. 3. Scope: Limited to activities not harming the company's interests. 4. Duration: During their tenure as directors. 5. Voting results: For 1,509,182,792 (88.40%), Against 7,070,345 (0.41%), Abstentions 190,939,166 (11.18%). 6. Mainland China business involvement: Jason Chen, Shih Hsuan-Hui. 7. Positions in Mainland China: Jason Chen (Director at Acer Shanghai, Acer Chongqing), Shih Hsuan-Hui (Director at Shanghai Likai Information, Chongqing Xiantao Big Data). 8. Locations: Shanghai and Chongqing. 9. Business scope: IT repair, marketing, system integration, data analysis. 10. Financial impact: None. 11. Investment amount: None. 12. Other: None.